GETJAR LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 01496218
Status Active
Incorporation Date 12 May 1980
Company Type Private Limited Company
Address ATLANTIC HOUSE, 7 STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43120 - Site preparation, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Michael O'neill as a director on 30 June 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 . The most likely internet sites of GETJAR LIMITED are www.getjar.co.uk, and www.getjar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Getjar Limited is a Private Limited Company. The company registration number is 01496218. Getjar Limited has been working since 12 May 1980. The present status of the company is Active. The registered address of Getjar Limited is Atlantic House 7 Stirling Way Borehamwood Hertfordshire Wd6 2bt. . MASTERSON, Michael is a Secretary of the company. CHOWINGS, Andrew Darren Henry is a Director of the company. DYETT, Terry Mark is a Director of the company. KENNY, John Oliver is a Director of the company. MASTERSON, Keith Leonard is a Director of the company. MASTERSON, Michael Christian is a Director of the company. MASTERSON, Michael is a Director of the company. MASTERSON, Mona Ann is a Director of the company. MASTERSON, Sean is a Director of the company. O'HAGAN, Michael is a Director of the company. PASKELL, Nathan Brett is a Director of the company. Director O'NEILL, Michael has been resigned. Director O'NEILL, Michael has been resigned. The company operates in "Construction of commercial buildings".


getjar Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MASTERSON, Michael
Director
CHOWINGS, Andrew Darren Henry
Appointed Date: 01 January 2010
60 years old
Director
DYETT, Terry Mark
Appointed Date: 24 March 1995
61 years old
Director
KENNY, John Oliver
Appointed Date: 07 December 2012
63 years old
Director
MASTERSON, Keith Leonard
Appointed Date: 22 June 2007
51 years old
Director
MASTERSON, Michael Christian
Appointed Date: 31 August 2011
44 years old
Director
MASTERSON, Michael

74 years old
Director
MASTERSON, Mona Ann

73 years old
Director
MASTERSON, Sean
Appointed Date: 22 June 2007
48 years old
Director
O'HAGAN, Michael
Appointed Date: 10 July 2009
61 years old
Director
PASKELL, Nathan Brett
Appointed Date: 31 August 2011
54 years old

Resigned Directors

Director
O'NEILL, Michael
Resigned: 30 June 2016
Appointed Date: 01 June 2001
77 years old
Director
O'NEILL, Michael
Resigned: 02 December 1994
77 years old

Persons With Significant Control

Masterson Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GETJAR LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Nov 2016
Termination of appointment of Michael O'neill as a director on 30 June 2016
08 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
05 Jan 2016
Full accounts made up to 31 August 2015
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
...
... and 111 more events
04 Jun 1987
Return made up to 13/11/85; full list of members
04 Jun 1987
Accounts made up to 31 August 1984
04 Jun 1987
Return made up to 13/11/86; full list of members
04 Jun 1987
Return made up to 13/11/86; full list of members
12 May 1980
Incorporation

GETJAR LIMITED Charges

15 July 1993
Debenture
Delivered: 20 July 1993
Status: Satisfied on 28 November 2012
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Legal mortgage and proceeds of sale over f/h 89 belmont…
15 April 1992
Letter of charge
Delivered: 5 May 1992
Status: Satisfied on 28 November 2012
Persons entitled: Barclays Bank PLC
Description: All monies now or any time hereafter standing to the credit…
4 November 1988
Legal charge
Delivered: 11 November 1988
Status: Satisfied on 8 August 1994
Persons entitled: Barclays Bank PLC
Description: 89 belmont road wealdstone l/b of harrow. Title no. Ngl…
15 December 1983
Debenture
Delivered: 22 December 1983
Status: Satisfied on 8 August 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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